Balgranach Properties Limited

Company SC185463 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

8.6y median 9.9y

average tenure

11.3y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 8Hospitality 5Business services 1Other services 1Transport 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Granite City Hospitality LTD 2 shared directors
The GO-Ahead Group Limited 1 shared director
Gridserve Holdings Limited 1 shared director
GO-Ahead Investment Topco Limited 1 shared director
GO-Ahead Investment Midco Limited 1 shared director
GO-Ahead Investment Parent Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC185463
Status	Active
Type	Private Limited Company
Incorporated	05/05/1998
Address	100 UNION STREET, ABERDEEN, AB10 1QR
Accounts next due	30/11/2026
Accounts last made up	28/02/2025

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (2)

Mr Martin James Gilbert British
ownership of shares 75-100%
Mr Martin James Gilbert ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (6)

Gilbert, Mhairi Jane Davidson Director · appointed 2021
Peterkins Corporate-secretary · appointed 2017
Gilbert, Jamie Stuart Davidson Director · appointed 2016
Gilbert, Kirstin Carey Davidson Director · appointed 2015
Gilbert, Douglas Walker Former Director · appointed 1998 · resigned 2015
Gilbert, Martin James Former Director · appointed 1998 · resigned 2012

Directors and officers on the Companies House record, current and former.

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